UKBizDB.co.uk

SIMPLY SHUTTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simply Shutters Limited. The company was founded 24 years ago and was given the registration number 03909451. The firm's registered office is in SUFFOLK. You can find them at Unit 2a Station Way, Brandon, Suffolk, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:SIMPLY SHUTTERS LIMITED
Company Number:03909451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 2a Station Way, Brandon, Suffolk, IP27 0BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Station Way, Brandon, United Kingdom, IP27 0BH

Secretary01 January 2008Active
Unit 2a Station Way, Brandon, United Kingdom, IP27 0BH

Director02 December 2014Active
Unit 2a Station Way, Brandon, Suffolk, IP27 0BH

Director19 January 2000Active
Treehaven, 147 Fareham Park Road, Fareham, PO15 6LW

Secretary19 January 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary19 January 2000Active
Unit 2a, Station Way, Brandon, United Kingdom, IP27 0BH

Director20 October 2011Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director19 January 2000Active

People with Significant Control

Mr Paul James Millar
Notified on:15 November 2018
Status:Active
Date of birth:May 1958
Nationality:British
Address:Unit 2a Station Way, Suffolk, IP27 0BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Carol Ann Millar
Notified on:19 January 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 2a Station Way, Brandon, United Kingdom, IP27 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-19Persons with significant control

Change to a person with significant control.

Download
2023-08-09Accounts

Accounts with accounts type total exemption full.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Officers

Change person director company with change date.

Download
2023-02-02Persons with significant control

Change to a person with significant control.

Download
2023-02-02Officers

Change person director company with change date.

Download
2023-02-02Persons with significant control

Change to a person with significant control.

Download
2023-01-11Officers

Change person director company with change date.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type total exemption full.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type total exemption full.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Officers

Change person secretary company with change date.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

Download
2018-11-26Persons with significant control

Notification of a person with significant control.

Download
2018-11-26Persons with significant control

Change to a person with significant control.

Download
2018-08-03Accounts

Accounts with accounts type total exemption full.

Download
2018-01-19Confirmation statement

Confirmation statement with updates.

Download
2017-10-23Accounts

Accounts with accounts type total exemption full.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

Download
2017-01-23Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.